EPG-CS-007-2022

2 August 2022

Subject: Disclosure of Minute of 2022 Annual General Meeting

To: President

The Stock Exchange of Thailand

We, Eastern Polymer Group Public Company Limited ("The Company") refer to the Annual General Meeting of Shareholders (the 2022 AGM) on 21 July 2022, at 9:00 a.m. through electronic means only.

The Company disclosed the minutes on the company website: www.epg.co.thsince August 2nd, 2022.

Please be informed accordingly.

Yours Sincerely

Mr.Pawat Vitoorapakorn

Chief Executive Officer

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Eastern Polymer Group pcl published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 10:21:07 UTC.